Loan Scammers

Applied for a loan more than a month ago. Paid R850 for registration fees and then I had to pay another R2250 for a certificate. Never received the loan. Received an e-mail yesterday that I only have to pay R1850 for the transfer fees from the UK. The company name is Star loans. E-mail address is: Name: Benson Graham.

Report ID: 6881
Crime Category: Fraud
Province: North West
City/Town: Klerksdorp
Suburb: Klerksdorp
Address: N/A
Crime Date/Time: 28 Aug 2014, 00:08 AM
Reported By: Username7302
Reported Date: 29 Aug 2014, 06:08 AM
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  • lezlay 27 May 2015, 04:01 AM

    Unfortunately ugie is a scam. I paid R1850 and never got anything back. They promise and promise and ate very arrogant and confident that they won't get caught

  • Andrew18 22 May 2015, 09:30 AM

    I really think ugie is a bunch of scamers I asked them on 3 different occasions for there terms and conditions and never did a woman on fb said that God sent her to Ugie cashloans another lie

  • gu 21 Jan 2015, 05:42 PM

    is ugie cashloan real or a scam?

  • ronewa 31 Dec 2014, 09:28 AM

    i need help with a loan as i am going to be a first year student at the university

  • Username7302 9 Nov 2014, 11:58 AM

    I have paid more than 13 000.00 rand already for this loan. Still have not received one cent. Every time there are more excuses. Please do not send money to this people. From: metro bank united kingdom using an outlook address. Your eligible deposits with Metro Bank PLC are protected up to a total of 185,00 pounds equivalent to 2,550 rand by the Financial Services Compensation Scheme, the UK's deposit protection scheme. Any deposits you hold above the 185,00 pounds limit are not covered. for further information we receive by us true star loan company limited. Metro Bank PLC. Registered in England and Wales. Company number: 6419578. Registered office: One Southampton Row, London, We are authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Most relevant deposits are protected by the Financial Services Compensation Scheme said that you are to remit delay activation fee it because the fee you remitted before have being deactivated and pleas you are advice to provide the sum of 1,750 only for activation fee of your transfer fee immediately. For further information about the Scheme refer to the website. Metro Bank PLC is an independent UK Bank - it is not affiliated with any other bank or organization anywhere in the world. Metro bank is the registered trademark of Metro Bank PLC. thank you.

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